ACAMS ATL Chapter- Beneficial Ownership & Due Diligence

Jay Postma, CAMS, President of MSB Compliance Inc. and Co-Chair of the Atlanta ACAMS Chapter, Fernanda Medina, CAMS, Erica Harper, CAMS, Natalia Beinenson, CAMS, and Julie Barns of MSB Compliance Inc. were pleased to attend the quarterly meeting of the Atlanta ACAMS Chapter held Thursday, September 12, 2013 and hosted by Alvarez & Marsal.

The guest speaker was Kathryn Hinton, AVP Supervision and Regulation Division, Federal Reserve Bank of Atlanta who gave a great presentation on Beneficial Ownership & Due Diligence.  The Atlanta ACAMS Chapter meetings provide a great learning opportunity and chance to network with fellow BSA/AML risk management professionals in Atlanta's vibrant financial services space.